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Berry UK Bidco Limited

Berry UK Bidco Limited is an active company incorporated on 4 November 2021 with the registered office located in Ormskirk, Lancashire. Berry UK Bidco Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13724067
Private limited company
Age
4 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6 Hattersley Court
6 Hattersley Court
Ormskirk
Lancashire
L39 2AY
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 6 Hattersley Court, Omskirt, Lancashire 6 Hattersley Court Omskirt Lancashire L39 2AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive • French • Lives in United States • Born in Feb 1962
Director • American • Lives in United States • Born in Nov 1971
Director • American • Lives in United States • Born in Mar 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abaca Systems Limited
Chief Executive Officer Kevin Michael Boyce is a mutual person.
Active
Infinityqs Europe Limited
Chief Executive Officer Kevin Michael Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.82M
Increased by £825.41K (+83%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£17.78M
Increased by £16.39M (+1177%)
Total Liabilities
-£16.28M
Increased by £15.81M (+3371%)
Net Assets
£1.5M
Increased by £577.12K (+63%)
Debt Ratio (%)
92%
Increased by 57.86% (+172%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Chief Executive Officer Kevin Michael Boyce Appointed
1 Year 5 Months Ago on 20 May 2024
Benoit De La Tour Resigned
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 15 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 25 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 20 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Benoit De La Tour as a director on 20 May 2024
Submitted on 10 Jun 2024
Registered office address changed from 6 Hattersley Court, Omskirt, Lancashire 6 Hattersley Court Omskirt Lancashire L39 2AY United Kingdom to 6 Hattersley Court 6 Hattersley Court Ormskirk Lancashire L39 2AY on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 1 st Floor Unit 5 Crompton Court, Burntwood Business Part Atwood Road Burntwood WS7 3GG to 6 Hattersley Court, Omskirt, Lancashire 6 Hattersley Court Omskirt Lancashire L39 2AY on 14 February 2024
Submitted on 14 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 14 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Feb 2023
Repayment History
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